Lists of sanctions
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16.09.2025 22:02:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 301-320 of 1,698 items.
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Showing 301-320 of 38,418 items.
#NameAddressTypeListProgramDate of publication
301#301 Name:
Taghtiran Kashan Company
Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St.,, Teheran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025
302#302 Name: Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025
303#303 Name: Naji SHARIFI-ZINDASHTI
Naji Ibrahim SHARIFI-ZINDASHTI
KENANI Emirhan
Naci SERIFI ZINDASTI
Naci SERIFI-ZINDASTI
Naji SHARIFI ZINDASHTI
ناجی ابراهیم شریفی زیندشتی
Zindasht
Orumiyeh
IndividualEUHR01.08.2025
304#304 Name: Abdulvahap KOCAK
Abdolwahab KOCAK
Abdolvahab KUCHAK
AdiyamanIndividualEUHR01.08.2025
305#305 Name: علی اسفنجانی
Ali ESFANJANI
IndividualEUHR01.08.2025
306#306 Name: Ali KOCAK Adiyaman KahtaIndividualEUHR01.08.2025
307#307 Name: Ekrem Abdulkerym OZTUNC
Ekrem ÖZTUNÇ
Yuksekova
Orumiyeh, West Azerbaijan, IRAN (ISLAMIC REPUBLIC OF)
IndividualEUHR01.08.2025
308#308 Name: Mohammed Reza ANSARI-IndividualEUHR01.08.2025
309#309 Name: Ibrahim KURD
Nihat ASHAN
BAHTIYAR
Ramin EBRAHIMIHARKIAN
Nihat Abdul Kadir ASAN
ASAN Nihat
Nihat Abdulkadir ASAN
VanIndividualEUHR01.08.2025
310#310 Name: رضا حمیدی راوری
Reza HAMIDIRAVARI
Reza HAMIDI RAVARI
IndividualEUHR01.08.2025
311#311 Name:
Zindashti criminal organisation
siatka Zindasztiego
Zindashti bűnözői hálózata
Zindashti bűnszervezet
Zindashti-hálózat
organizacja przestępcza Zindasztiego
siatka przestępcza Zindasztiego
Rețeaua Zindashti
престъпната организация Zindashti
Zindashti’s criminal network
мрежата Zindashti
престъпната мрежа Zindashti
-EntityEUHR01.08.2025
312#312 Name: Wa Mikanò
Mikano
Micanord
Micanor ALTÈS
King Micanor
Monel Felix
Alfred Mones
Port-au-Prince, HAITIIndividualEUHTI01.08.2025
313#313 Name: Christ-Roi CHÉRY
Krisla
Kris-La
Chrisla
Chrislat
Metropolitan region of Port-au-Prince, HAITIIndividualEUHTI01.08.2025
314#314 Name: Taliban
Gwo Lwa
Jeff
Jeff LAROSE
Metropolitan region of Port-au-Prince, HAITIIndividualEUHTI01.08.2025
315#315 Name: Роман Викторович ВЛАДИМИРОВ
Roman Viktorovich VLADIMIROV
IndividualEURUS01.08.2025
316#316 Name: Екатерина Евгеньевна КИРИЧЕНКО
Катерина Евгеньевна КИРИЧЕНКО
Yekaterina Evgenievna KIRICHENKO
Katerina Evgenievna KIRICHENKO
IndividualEURUS01.08.2025
317#317 Name: Лариса Тихоновна МАРТЫНОВА
Larisa Tikhonovna MARTYNOVA
IndividualEURUS01.08.2025
318#318 Name: Максим Брониславович СОКОЛОВСКИЙ
Maksim Bronislavovich SOKOLOVSKIY
IndividualEURUS01.08.2025
319#319 Name: Елена Леонидовна ЖУРАВЛËВА
Elena Leonidovna ZHURAVLEVA
IndividualEURUS01.08.2025
320#320 Name: Alexandru BEȘCHIERU ChișinăuIndividualEUMDA01.08.2025